logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brooks, Martin

    Related profiles found in government register
  • Brooks, Martin

    Registered addresses and corresponding companies
  • Brooks, Martin
    British business consultant born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 23
  • Brooks, Martin
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Brooks, Martin
    British company secretary born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Brooks, Martin Phillip
    British director born in March 1966

    Registered addresses and corresponding companies

    • icon of address 6-8 Underwood Street, London, N1 7JQ

      IIF 76
  • Brooks, Martin Phillip
    British executive born in March 1966

    Registered addresses and corresponding companies

    • icon of address 6-8 Underwood Street, London, N1 7JQ

      IIF 77
  • Brooks, Martin, Mr.
    British company secretary born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, England

      IIF 78
  • Mr Martin Brooks
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 665, Finchley Road, London, NW2 2HN, England

      IIF 79

    • icon of address 304, Crow Lane, Romford, Essex, RM7 0HJ

      IIF 80
  • Brooks, Martin Phillip
    British company secretary born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 81
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address 5th Floor 86 Jermyn Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 49 - Director → ME
  • 2
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent, 29 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 42 - Director → ME
  • 3
    COROWA LIMITED - 2016-09-26
    icon of address 304 Crow Lane, Romford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2018-08-20 ~ dissolved
    IIF 21 - Secretary → ME
  • 4
    POP VESSEL UK LIMITED - 2014-10-14
    icon of address 304 Crow Lane, Romford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -830 GBP2018-12-31
    Officer
    icon of calendar 2018-08-27 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 5
    icon of address Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 22 - Secretary → ME
  • 6
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 2012-11-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 7
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2012-11-01 ~ dissolved
    IIF 7 - Secretary → ME
  • 8
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 45 - Director → ME
  • 9
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 43 - Director → ME
  • 10
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 36 - Director → ME
  • 11
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-10 ~ dissolved
    IIF 53 - Director → ME
    icon of calendar 2011-05-10 ~ dissolved
    IIF 10 - Secretary → ME
  • 12
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-10 ~ dissolved
    IIF 63 - Director → ME
    icon of calendar 2011-05-10 ~ dissolved
    IIF 16 - Secretary → ME
  • 13
    TRADE & FINANCE PARTICIPANTS LIMITED - 1997-12-24
    icon of address 6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 67 - Director → ME
  • 14
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents, 74 offsprings)
    Officer
    icon of calendar 2013-06-06 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2012-11-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 15
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2012-02-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 16
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-10 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2011-05-10 ~ dissolved
    IIF 17 - Secretary → ME
  • 17
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 23 - Director → ME
  • 18
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-10 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2011-05-10 ~ dissolved
    IIF 13 - Secretary → ME
  • 19
    icon of address 5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-01 ~ dissolved
    IIF 33 - Director → ME
  • 20
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 21
    icon of address 2-3 Alders Court, Watchmead, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 75 - Director → ME
  • 22
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-06 ~ dissolved
    IIF 51 - Director → ME
Ceased 46
  • 1
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 226 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2012-11-01 ~ 2017-01-17
    IIF 46 - Director → ME
  • 2
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 94 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2012-11-01 ~ 2017-01-17
    IIF 48 - Director → ME
  • 3
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    854,526 GBP2024-12-31
    Officer
    icon of calendar 2013-11-27 ~ 2017-01-17
    IIF 50 - Director → ME
  • 4
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-10 ~ 2017-01-13
    IIF 62 - Director → ME
  • 5
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-05 ~ 2017-01-13
    IIF 55 - Director → ME
  • 6
    icon of address 38 Craven Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    862,917 GBP2019-12-31
    Officer
    icon of calendar 2013-02-11 ~ 2015-05-20
    IIF 15 - Secretary → ME
  • 7
    icon of address 4th Floor, 60 Cheapside, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-04-09 ~ 2011-02-25
    IIF 19 - Secretary → ME
  • 8
    icon of address Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-12 ~ 2013-02-27
    IIF 74 - Director → ME
  • 9
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-10 ~ 2013-09-10
    IIF 78 - Director → ME
    icon of calendar 2013-09-10 ~ 2017-01-13
    IIF 58 - Director → ME
  • 10
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-10 ~ 2017-01-13
    IIF 59 - Director → ME
  • 11
    icon of address 304 Crow Lane, Romford, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2010-02-25 ~ 2013-10-01
    IIF 81 - Director → ME
  • 12
    icon of address 433 Liverpool Road, Huyton, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2018-05-18 ~ 2018-10-17
    IIF 34 - Director → ME
  • 13
    TOVIE LIMITED - 2012-10-03
    icon of address 86 Jermyn Street, 5th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2017-01-13
    IIF 31 - Director → ME
  • 14
    RAGROW LIMITED - 2017-01-26
    icon of address Suite 1 372 Old Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-15 ~ 2017-01-03
    IIF 25 - Director → ME
  • 15
    FASHION MUSIC & ART AWARDS HOLDING LTD - 2023-02-17
    FASHION & MUSIC AWARDS LIMITED - 2022-06-10
    icon of address 5th Floor 86 Jermyn Street, London
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    83,151 GBP2023-12-31
    Officer
    icon of calendar 2016-02-26 ~ 2017-01-24
    IIF 35 - Director → ME
  • 16
    SETAVILLE LIMITED - 2003-04-29
    icon of address 221 Bow Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2010-04-09 ~ 2011-01-19
    IIF 20 - Secretary → ME
  • 17
    icon of address 5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-27 ~ 2017-01-17
    IIF 30 - Director → ME
  • 18
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2017-01-13
    IIF 27 - Director → ME
  • 19
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,262,818 GBP2023-12-31
    Officer
    icon of calendar 2012-02-27 ~ 2017-01-17
    IIF 38 - Director → ME
  • 20
    CATLINK LIMITED - 2014-04-17
    icon of address 5th Floor 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-04 ~ 2014-06-04
    IIF 29 - Director → ME
  • 21
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-10 ~ 2017-01-13
    IIF 64 - Director → ME
  • 22
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2017-01-13
    IIF 28 - Director → ME
  • 23
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2012-11-01 ~ 2017-01-17
    IIF 4 - Secretary → ME
  • 24
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,452,226 EUR2016-12-31
    Officer
    icon of calendar 2012-02-27 ~ 2017-01-17
    IIF 41 - Director → ME
  • 25
    icon of address 5th Floor 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-01 ~ 2013-12-01
    IIF 39 - Director → ME
  • 26
    HALLFORD LIMITED - 2017-05-11
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -167,363 GBP2023-12-31
    Officer
    icon of calendar 2012-11-01 ~ 2017-01-13
    IIF 37 - Director → ME
  • 27
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2017-01-13
    IIF 24 - Director → ME
  • 28
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    381,876 GBP2023-12-31
    Officer
    icon of calendar 2012-02-27 ~ 2016-11-08
    IIF 40 - Director → ME
  • 29
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-10 ~ 2017-01-13
    IIF 54 - Director → ME
  • 30
    icon of address 221 Bow Road, Bow, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-13 ~ 2011-01-19
    IIF 69 - Director → ME
  • 31
    icon of address 5th Floor 86 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-06 ~ 2017-01-17
    IIF 61 - Director → ME
  • 32
    icon of address 5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ 2017-01-17
    IIF 32 - Director → ME
    icon of calendar 2012-11-01 ~ 2017-01-17
    IIF 1 - Secretary → ME
  • 33
    TRUEOBJECTIVE LIMITED - 2023-02-01
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -84,376 GBP2021-12-31
    Officer
    icon of calendar 2018-08-07 ~ 2019-02-20
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2018-08-07 ~ 2019-04-16
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 34
    ST JAMES FINANCIAL CONSULTING LIMITED - 2008-06-06
    icon of address 5th Floor 86 Jermyn Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-27 ~ 2014-08-14
    IIF 66 - Director → ME
  • 35
    FORTIS INTERTRUST GROUP (LONDON) LIMITED - 2007-11-06
    M.P.I. GROUP LIMITED - 2006-05-15
    icon of address 5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2012-11-01 ~ 2017-01-17
    IIF 11 - Secretary → ME
  • 36
    FORTIS INTERTRUST HOLDINGS (LONDON) LIMITED - 2007-11-06
    MEESPIERSON INTERTRUST HOLDINGS (UK) LIMITED - 2006-05-15
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    105 GBP2018-12-31
    Officer
    icon of calendar 2012-11-01 ~ 2017-01-17
    IIF 3 - Secretary → ME
  • 37
    FORTIS INTERTRUST INTERNATIONAL (LONDON) LIMITED - 2007-11-06
    MEESPIERSON INTERTRUST INTERNATIONAL LIMITED - 2006-05-15
    INTERTRUST INTERNATIONAL LIMITED - 2002-12-02
    CITY PARTNERS LIMITED - 1998-02-17
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2012-11-01 ~ 2017-01-17
    IIF 6 - Secretary → ME
  • 38
    VERFIDES (LONDON) LIMITED - 2017-04-07
    FORTIS INTERTRUST (LONDON) LIMITED - 2007-11-06
    MEESPIERSON INTERTRUST (LONDON) LIMITED - 2006-05-15
    INTERTRUST (LONDON) LIMITED - 2002-12-02
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2017-01-17
    IIF 2 - Secretary → ME
  • 39
    FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED - 2007-11-06
    MEESPIERSON SECRETARIAL SERVICES LIMITED - 2006-05-15
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ 2017-01-17
    IIF 26 - Director → ME
    icon of calendar 2012-11-01 ~ 2017-01-17
    IIF 9 - Secretary → ME
  • 40
    FORTIS INTERTRUST TRUST SERVICES (LONDON) LIMITED - 2007-11-06
    MEESPIERSON TRUST SERVICES (UK) LIMITED - 2006-05-15
    HARLAWN LIMITED - 1996-02-14
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2017-01-17
    IIF 8 - Secretary → ME
  • 41
    ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
    WATERLOW DOMICILIARY LIMITED - 2015-03-30
    icon of address 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1994-01-19 ~ 1999-05-13
    IIF 77 - Director → ME
  • 42
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 1998-03-04 ~ 1999-05-13
    IIF 76 - Director → ME
  • 43
    icon of address Clerks Well House, 20 Britton Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2010-09-20 ~ 2011-03-01
    IIF 68 - Director → ME
  • 44
    icon of address Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 64 offsprings)
    Equity (Company account)
    51 GBP2023-04-30
    Officer
    icon of calendar 2018-08-31 ~ 2018-10-31
    IIF 70 - Director → ME
  • 45
    icon of address 5th Floor 86 Jermyn Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-05-01 ~ 2014-03-07
    IIF 44 - Director → ME
  • 46
    icon of address 2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,020,761 GBP2024-12-31
    Officer
    icon of calendar 2012-05-01 ~ 2013-10-14
    IIF 71 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.